You may have approved systems in place to identify multi-dimensional threats, but how long does your enterprise remain exposed before the threat is discovered?
GOST screens and continuously monitors organizations and individuals across Adverse Media and Watchlists – threats such as trafficking and fraud – while complying with Financial Crimes Compliance regulations.
No technology works faster to close your window of vulnerability. No technology works more efficiently – your team sees fewer false positive alerts while making more informed decisions, in less time and at a lower cost.
If you are not using GOST today, you are looking across limited data to discover risk. This means you are missing important and serious threats. Reach out and we will prove to you: we find more risk, faster and at a lower cost.
Most of the industry uses structured watchlists and pre-curated databases of adverse media. The issue with this approach, it is antithetical to the very nature of finding unknown risks. GOST uses machine learning and AI to look across data at scale to separate the signal from the noise. With GOST, this tradeoff is part of the past. Unlike traditional methods, GOST uses AI to solve the Entity Resolution challenge, enabling real-time search across open-source data, and avoiding the privacy-invasive processes of the past.
GOST users get sanctions watchlists included. You identify the lists, and GOST will include them in your screening and continuous monitoring.
GOST was born in government research labs; it is the first native AI solution to look across the open, deep, and dark web moving from human trafficking focus to all of financial crime and fraud. GOST gets smarter over time, and GOST has been learning since 2014.
That’s why GOST has been trusted for years by the United States government and leading financial institutions.
Anti-money laundering (AML)
Customer Due Diligence (CDD)
Enhanced Due Diligence (EDD)
Know Your Customer (KYC)
Global Sanctions Screening
Adverse Media & Negative News
Criminal Finance Red Flags
Third-Party Risk Management
former Chief Data Officer, DIA
LET'S WORK TOGETHER
At Giant Oak, we are innovators who build trusted tools that enable risk professionals on the front lines to make rapid and informed decisions in an increasingly dynamic security and compliance environment. More data means higher-quality leads and less busy work.